EMPEROR DESIGN CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03160710

Incorporation date

16/02/1996

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1996)

28/12/2025

Group of companies' accounts made up to 2025-08-31

View PDF (35 pages)

05/11/2025

Director's details changed for Mrs Jennifer Davina Fulton on 2025-10-23

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

13/05/2025

Appointment of Mr David James Haines as a director on 2025-05-01

View PDF (2 pages)

13/05/2025

Director's details changed for Mrs Victoria Jane Sugg on 2025-05-01

View PDF (2 pages)

17/01/2025

Group of companies' accounts made up to 2024-08-31

View PDF (33 pages)

15/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

14/10/2024

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

02/10/2024

Termination of appointment of Cameron James Gunn as a director on 2024-10-01

View PDF (1 pages)

02/06/2024

Group of companies' accounts made up to 2023-08-31

View PDF (32 pages)

11/04/2024

Termination of appointment of Paul Charles Matthews as a director on 2024-04-11

View PDF (1 pages)

02/01/2024

Termination of appointment of Kathryn Cearns as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Christopher David Stamp as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mrs Amanda Brown as a director on 2024-01-01

View PDF (2 pages)

26/10/2023

Director's details changed for Mrs Miriam Frances Mckay on 2023-10-13

View PDF (2 pages)

26/10/2023

Director's details changed for Mr Philip Thomas Franklin on 2023-10-13

View PDF (2 pages)

26/10/2023

Director's details changed for Kingsley James on 2023-10-13

View PDF (2 pages)

26/10/2023

Director's details changed for Mr Stephen Kemp on 2023-10-13

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

19/01/2023

Group of companies' accounts made up to 2022-08-31

View PDF (33 pages)

25/10/2022

Director's details changed for Mr Paul Charles Matthews on 2022-10-13

View PDF (2 pages)

25/10/2022

Director's details changed for Kingsley James on 2022-10-13

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Stephen Kemp on 2022-10-13

View PDF (2 pages)

25/10/2022

Director's details changed for Noel Stephen O'connor on 2022-10-13

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

15/12/2021

Registered office address changed from , the White Chapel Building 10 Whitechapel High Street, London, E1 8DX, England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2021-12-15

View PDF (1 pages)

29/11/2021

Registered office address changed from , the White Chapel Building the White Chapel Building, 10 Whitechapel High Street, London, E1 8DX, England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2021-11-29

View PDF (1 pages)

29/11/2021

Registered office address changed from , Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2021-11-29

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from:\devonshire house, 60 goswell road, london, EC1M 7AD

View PDF (1 pages)

03/03/1999

Registered office changed on 03/03/99 from:\lynwood house, 373-375 station road, harrow, middlesex HA1 2AW

View PDF (1 pages)

01/09/1997

Registered office changed on 01/09/97 from:\lynwood house, 24/32 kilburn high road, london, NW6 5TG

View PDF (1 pages)

10/05/1996

Registered office changed on 10/05/96 from:\20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

13/10/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen James Kemp	Director	16/02/1996 - Present	3
Stamp, Christopher David	Director	01/01/2021 - 31/12/2023	23
Steidle, Karen Elsa	Director	01/01/2021 - 31/12/2021	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1996 - 16/02/1996	99600
James, Kingsley	Director	01/04/1999 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMPEROR DESIGN CONSULTANTS LIMITED

EMPEROR DESIGN CONSULTANTS LIMITED is an(a) Active company incorporated on 16/02/1996 with the registered office located at The White Chapel Building, 10 Whitechapel High Street, London E1 8QS. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPEROR DESIGN CONSULTANTS LIMITED?

EMPEROR DESIGN CONSULTANTS LIMITED is currently Active. It was registered on 16/02/1996 .

Where is EMPEROR DESIGN CONSULTANTS LIMITED located?

EMPEROR DESIGN CONSULTANTS LIMITED is registered at The White Chapel Building, 10 Whitechapel High Street, London E1 8QS.

What does EMPEROR DESIGN CONSULTANTS LIMITED do?

EMPEROR DESIGN CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMPEROR DESIGN CONSULTANTS LIMITED?

The latest filing was on 28/12/2025: Group of companies' accounts made up to 2025-08-31.